DHM: BOD resolution on collecting shareholders' opinions in writing
The Board resolution dated August 22, 2022, the BOD of Duong Hieu Trading and Mining Joint Stock Company approved the following issues:
- Adjustment, supplement of the plan for stock issuance to raise its charter capital.
- Change of the company office address
Time of implementation: expected in IV/2022.
Record date : September 14, 2022.
HOSE
> SII: Notice of EGM (25/08/2022)
> FDC: Document to collect shareholders' opinions in writing via the website (25/08/2022)
> POW: Explanation for reviewed FS in 6mths of 2022 (25/08/2022)
> HHV: Approved the transaction with related parties (25/08/2022)
> PNJ: Approved the transaction with related party (25/08/2022)
> VPB: Information disclosure on Mr Nguyen Duc Vinh continues to be VPBank CEO (25/08/2022)
> GMH: Record date for collecting shareholders' opinions in writing (25/08/2022)
> CTG: Approved agreements with VBI (25/08/2022)
> CKG: Notice of change of related person of internal person (25/08/2022)
> VND: Decision on handling administrative violations (25/08/2022)